Dragon UK Midco 2 Limited

Active13892549 Private limited company
Incorporated
3 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
American
Born May 1973 (53)
James, Sam
Secretary · Appointed 31 October 2022
Director · Appointed 9 March 2022
British
Born October 1983 (43)
Officer history (6 former)
15 October 2026
Resigned Lane, Hite Colby as Director
15 October 2026
Appointed Russell, Sherri-Ann Daniell as Director
1 May 2025
Resigned Archibald, Gemma Louise as Director
1 May 2025
Appointed Lane, Hite Colby as Director
19 December 2024
Appointed Archibald, Gemma Louise as Director
19 December 2024
Resigned Franklin, Alyn as Director
31 October 2022
Appointed James, Sam as Secretary
31 October 2022
Resigned Chetri, Suzie as Secretary
19 May 2022
Appointed Chetri, Suzie as Secretary
9 March 2022
Appointed Jackson, Timothy David as Director
9 March 2022
Appointed Franklin, Alyn as Director
9 March 2022
Resigned Crewe, Thomas Alfred as Director
9 March 2022
Resigned Meyerhoff, Anders as Director
3 February 2022
Appointed Crewe, Thomas Alfred as Director
3 February 2022
Appointed Meyerhoff, Anders as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13892165

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dragon UK Midco 1 Limited Owns 75–100% of shares
Dragon UK Midco 2 Limited This company Owns 75–100% of shares
Dragon UK Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—

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